Logistics Viewpoints

AUGUST 14, 2023

This action was brought by the Office of Foreign Assets Control which is an enforcement agency of the U.S. Treasury’s Office of Foreign Assets Control 50 Percent Rule imposes sanctions on companies with combined ownership by “blocked” parties of 50 percent or more. Treasury Department. For example, the U.S.

Compliance 113

Compliance Supply Chain Design Software Supply Chain Planning Software Sourcing Strategies 113

Logistics Business Magazine

JANUARY 10, 2024

The global maritime and transportation industries have long played a vital role in facilitating the movement of goods and people across borders, writes Captain Steve Bomgardner, VP Commercial Markets, Pole Star Global. To address these risks, the Office of Foreign Assets Control (OFAC) highlights five key measures for robust compliance.

Cargo 49

Cargo Maritime Asset Control Supply Chain Software 49

The LoadStar

FEBRUARY 16, 2018

The latest US Office of Foreign Assets Control (OFAC) designations, as well as the Bureau of Industry and Security entity list published today, named the forwarder and its customer service manager. Kalashnikov said it currently had a major focus on exporting, which could see other forwarders caught up in US regulations.

Asset Control 28

Asset Control Freight forwarding Supply Chain Design Security 28

Shipping and Freight Resource

APRIL 29, 2020

In the US there is a special body responsible for control over the above issue: Office of Foreign Assets Control of the US Treasury Department (OFAC). A certain list of entities being subject to sanctions (SDN List) is officially published at the OFAC website.

Maritime 87

Maritime Case Study Asset Control Article 87

Globalior

NOVEMBER 23, 2020

If your goods fall under the administration of the Commerce Department’s EAR, and you have evaluated the Commerce Control List as well as ascertained that your products do not have an Export Commodity Control Number (ECCN), then they classified as EAR99. Restricted Party Screenings. The following three government agencies; U.S

Compliance 52

Compliance Buyer Training Manufacturing Procurement Government 52

Automotive Logistics

JANUARY 14, 2019

The US is planning to lift sanctions imposed on companies owned or controlled by Russian billionaire Oleg Deripaska and has once again postponed the introduction of sanctions against the Russian carmaker Gaz Group, in which Deripaska has a controlling interest. TDI diesel engine in Nizhniy Novgorod.

Asset Control 28

Asset Control Government Groups Conference 28

Automotive Logistics

APRIL 23, 2019

Russian president Vladimir Putin has placated tension between VW Group and the Russian Ministry of Industry and Trade by promising the carmaker a special investment contract (Spic) and access to additional state support if it goes ahead with plans to increase production in the country. Light tunnel: Quality assurance Volkswagen Polo Sedan.

Manufacturing Procurement 28

Manufacturing Procurement Scenario Planning Groups Asset Control 28